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22-769
| 1 | 1. | Consent Agenda | Discuss any necessary changes to meeting dates and consider approving a proposed Annual Meeting Notice for calendar year 2023. | | |
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22-770
| 1 | 2. | Consent Agenda | Consider ratifying the action of the Pension Trust Chairperson in signing an Engagement Letter with Finley & Cook for the FY 2021-2022 Pension Trust Audit and authorize payment to Finley & Cook for the FY 2021-2022 Pension Trust audit per the terms of the Engagement Letter. | | |
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22-773
| 1 | 3. | Consent Agenda | Discuss the FY 2021-2022 Pension Trust Audit expenses and how the payment was made. Based on the findings of this discussion, consider approving the transfer of funds from the Pension Trust to the City of Lawton to cover the payment of the FY 2021-2022 Pension Trust Audit. | | |
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22-772
| 1 | 4. | Consent Agenda | Consider ratifying the action of the Pension Trust Chairperson in signing an Engagement Letter with Finley & Cook for the FY 2022-2023 Pension Trust Audit and authorize payment to Finley & Cook for the FY 2022-2023 Pension Trust audit per the terms of the Engagement Letter. | | |
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22-774
| 1 | 5. | Consent Agenda | Discuss the possibility of accepting bids for the annual audit process, give guidance to staff on how often RFPs should be done, and consider authorizing City staff to prepare and issue a Request for Proposals (RFP) to conduct Pension Trust audits. | | |
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22-818
| 1 | | Consent Agenda | Pursuant to Section 307B.4, Title 25, Oklahoma Statues, consider convening in executive session to discuss the status of an ongoing investigation concerning pension calculations, and, if necessary, take appropriate action in open session. | | |
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